FIRST NATIONAL GROUP LIMITED
Company is dissolved
General Information
NAME
FIRST NATIONAL GROUP LIMITED
COMPANY NUMBER
01929340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2014
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
23/03/1987
24/12/2003
HMC GROUP PLC
View all previous names
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
Credit Risk Overview
Want to learn more about FIRST NATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST NATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST NATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/1989 - 03/08/1989 (0 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
02/08/1992 - 24/11/1994 (2 years and 3 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 03/05/2023 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 29/01/2015 | Change in Reg. Office |
| 17/12/2014 | Bernardus Petrus Maria Van Bunnik (918756394) has left the board |
| 17/12/2014 | Agnes Xavier-Phillips (915247688) has left the board |
| 24/08/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Bernardus Petrus Maria Van Bunnik (918756394) Appointed |
| 22/11/2013 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 24/09/2013 | Duncan Gee Berry (910769560) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 05/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
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